Escheat Part 7 of 12

Recovery of Escheated Property by Claimant Part 2 of 2 on Recovery The Chief Financial Officer shall approve or disapprove the claim. If the claim is approved, the funds, money, or property of the claimant, less any expenses and costs which shall have been incurred by...

Escheat Part 6 of 12

Recovery of Escheated Property by Claimant Part 1 of 2 on Recovery Any person who claims any property, funds, or money delivered to the Treasurer or Chief Financial Officer shall, within 5 years from the date of receipt of such property, funds, or money, file a...

Escheat Part 5 of 12

All records in the office of the Chief Financial Officer or the Department of Financial Services relating to federal funds that have escheated shall be public records. Share this...

Escheat Part 4 of 12

Money Recovered to be Paid Into State Treasury  When any funds or property which has escheated and has been recovered by the Department of Financial Services, the Department shall first pay all costs incident to the collection and recovery of such funds or property...

Escheat Part 3 of 12

Department to Institute Proceedings to Recover Escheated Property  When there exists, or may exist, escheated funds or property under this chapter, the Department of Financial Services shall demand or institute proceedings in the name of the State of Florida for an...

Escheat Part 2 of 12

Jurisdiction Whenever the Department of Financial Services is of the opinion an escheat has occurred, or shall occur, of any money or other property deposited in the custody of, or under the control of, any court of the United States, in and for any district within...